Waterman International (London) Limited

Active06289644 Private limited company
Incorporated
22 June 2007 (19 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor Tide Bankside
8 Emerson Street
London
SE1 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 April 2025
Resigned Taylor, Nicholas John as Director
1 April 2025
Appointed Humphrey, Neil Robert John as Director
19 December 2016
Resigned Hiscocks, Graham Robert as Secretary
30 June 2014
Resigned Austin, James Arthur as Director
4 April 2014
Appointed Steele, Alex Ann as Director
4 April 2014
Appointed Taylor, Nicholas John as Director
31 January 2014
Resigned Harden, Simon Donald as Director
8 March 2013
Resigned Roberts, James Denon as Director
3 March 2013
Resigned Docherty, Hugh as Director
13 February 2013
Appointed Hiscocks, Graham Robert as Secretary
13 February 2013
Resigned Ridley, Craig Mark as Secretary
1 July 2008
Appointed Roberts, James Denon as Director
22 June 2007
Appointed Ridley, Craig Mark as Secretary
22 June 2007
Appointed Harden, Simon Donald as Director
22 June 2007
Appointed Austin, James Arthur as Director
22 June 2007
Appointed Docherty, Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 02865157

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Waterman International (London) Limited This company Owns 75–100% of shares (as a firm)
Waterman International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Audit exemption subsidiary accounts31 December 2025
3 August 2026Change of details for a person with significant control
3 August 2026Registered office address changed
15 July 2026Other filing
15 July 2026Other filing
Show all recent filings

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